{"entity":{"id":"bb5c9813-4615-5f25-9652-96ad95a1b44a","name":"GOZOBEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46c27dc5-b7c8-576f-a69b-21ee31409f61","name":"ANGELO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46c27dc5-b7c8-576f-a69b-21ee31409f61","name":"ANGELO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46c27dc5-b7c8-576f-a69b-21ee31409f61","fromName":"ANGELO CEFAI","to":"bb5c9813-4615-5f25-9652-96ad95a1b44a","toName":"GOZOBEL LIMITED","role":"director of","share":null},{"depth":1,"from":"46c27dc5-b7c8-576f-a69b-21ee31409f61","fromName":"ANGELO CEFAI","to":"bb5c9813-4615-5f25-9652-96ad95a1b44a","toName":"GOZOBEL LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55052336"}],"source":"corpus"}